0 results for 'U.S. Securities and Exchange Commission'
Clifford Chance and Latham Invest in 'App Store for Legal Tech'
They are putting an undisclosed amount of money into Reynan Court, the highly touted tech venture that provides law firms with a single platform to manage the procurement, deployment and management of third-party apps. The CIOs of both firms have joined the tech startup's board of directors.Want to Avoid A Deutsche Bank-Type Raid? Build Trust, Lawyer Says
The German police raid Thursday on the Frankfurt headquarters of Deutsche Bank and five other sites on suspicion of money laundering suggests the bank and its in-house counsel may have failed to gain the trust of its regulators, according to one attorney.New Anti-Bribery Alert Shows Companies How to Avoid FCPA Land Mines
One of the biggest problems contributing to corporate corruption is not a lack of awareness of the law, but a lack of corporate guidance and controls, according to a new study from law firm Hughes Hubbard & Reed.Ex-O'Melveny Chair Culvahouse Reports $1.7M Income in Ambassador Nominee Filing
A.B. Culvahouse Jr., the Trump administration's pick for U.S. ambassador to Australia, filed papers showing his legal services last year, and his compensation agreement with O'Melveny, where he was chairman from 2001 to 2012.SEC Foreign Bribery Chief Says 'Additional Industries' Are Drawing Enforcement Attention
“A couple years back, everyone was surprised when financial services hit the radar. We still see those types of cases, there are still risks in that industry, and there are other industries that perhaps haven't gotten as close of a look in the past as they will in the future,” said the SEC's Charles Cain.View more book results for the query "U.S. Securities and Exchange Commission"
Asia Deal Digest: Nov. 1, 2018
• Baker Botts, Fried Frank act on Australian engineering group's $3.3B U.S. acquisition. • Cleary, Skadden advising a $825 million South Korean solar take-private deal. • Magic Circle trio on first Chinese company's $464 million listing in Germany.Baker Botts, Fried Frank Advise on Australian Engineering Group's $3.3B US Acquisition
Baker Botts and Herbert Smith Freehills are advising acquirer WorleyParsons, while Fried Frank and Wachtell Lipton are representing seller Dallas-based Jacobs Engineering Group Inc.Offshore Firms Weather the Storm of Crypto Gold Rush, New Compliance Regulations
Ongoing regulatory scrutiny across the offshore world continues to hang heavy, but law firms are tapping into new opportunities.Och-Ziff Case Teaches Another Costly Lesson About Hiding Bad News
This week's Och-Ziff settlement is a reminder that the consequences of not disclosing what is deemed a material fact can be harsh—and very expensive.Cooperation Lets Petrobras Avoid Monitor While Paying $853M FCPA Penalty
Some have called this the largest U.S. Foreign Corrupt Practices Act settlement in history.Countdown to Compliance: SEC Private Fund Reforms
Brought to you by Ontra
Download Now
Top 10 Compliance Concerns for Private Fund Managers
Brought to you by Ontra
Download Now
The Top 10 Terms in Private Equity NDAs
Brought to you by Ontra
Download Now